Booth Ltd was founded on 17 April 1973, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Griffiths, Gary John, Hudson, John, Hudson, Richard. We do not know the number of employees at Booth Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Gary John | 01 November 2016 | 05 June 2017 | 1 |
| HUDSON, John | 30 October 2001 | 16 November 2010 | 1 |
| HUDSON, Richard | 30 October 2001 | 15 December 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Caroline Jackson/
1967-08 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Robert Hinchliff Booth/
1974-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| CH03 - Change of particulars for secretary | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| CONNOT - N/A | 08 December 2016 | |
| RESOLUTIONS - N/A | 18 November 2016 | |
| CONNOT - N/A | 18 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AA01 - Change of accounting reference date | 05 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| 225 - Change of Accounting Reference Date | 28 August 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 169 - Return by a company purchasing its own shares | 21 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| AA - Annual Accounts | 07 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 17 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 17 February 1996 | |
| 363s - Annual Return | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363x - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 13 April 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 11 July 1986 | |
| 395 - Particulars of a mortgage or charge | 05 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 1985 | Outstanding |
N/A |
